June 6, 2012 Board of Commissioners Agenda

 

AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
June 6, 2012

6:45 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org


I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES OF PREVIOUS MEETING (May 16, 2012)
IV. CITIZEN PARTICIPATION:
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION:
VI. COMMUNICATIONS:
VII. LIAISON REPORTS:
VIII. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:
IX. SPECIAL ORDER OF BUSINESS:
A. Public Hearing to solicit citizen comments on the proposed 2012 millage rates

X. REPORT OF STANDING COMMITTEES:

XI. REPORT OF SPECIAL COMMITTEES:

XII. OTHER REPORTS:
XIII. REPORT OF THE TREASURER:
XIV. APPOINTMENTS:
A. Resolution appointing fourteen members to the Washtenaw County Food Policy Council
XV. REPORT FROM THE COUNTY ADMINISTRATOR:
XVI. RESOLUTIONS:

A. WAYS AND MEANS - June 6, 2012
1. Resolution ratifying the signature of the County Administrator on the electronic application submission to the Michigan Department of Environmental Quality's Water Quality Monitoring Grant in the total of $11,147 for the period of May 1, 2013 through September 30, 2013 for the Environmental Health Department; authorizing the Administrator to sign the Notice of Award; amending the budget; authorizing the Administrator to sign delegate contracts

2. Resolution ratifying the hiring of Dr. Alice Penrose as the Washtenaw County Public Health Medical Director for Public Health effective July 30, 2012

3. Resolution ratifying the County Administrator's signature on the OCED application to the Michigan Department of Education (MDE) for the 2012 Summer Food Service Program for Children in the amount of $145,750 for the period of June 18, 2012 through August 31, 2012; authorizing the County Administrator to sign delegate service contracts; approving the budget

4. Resolution ratifying the submission of the electronic grant application to the Federal Department of Justice, Bureau of Justice Assistance Office of Justice Programs for the Edward Byrne Memorial Justice Assistance Grant for the Sheriff's Office in the amount of $38,906 for the period of October 1, 2012 through September 30, 2014

B. WAYS AND MEANS - May 16, 2012
1. Resolution approving the budget to the Workforce Development Agency, State of Michigan (WDASOM) for Reemployment Services to Emergency Unemployment Compensation (EUC) Claimants for the period of March 23, 2012 through January 2, 2012 of up to $253,092

2. Resolution ratifying the submission of the electronic grant application to the Department of Labor, Employment and Training Administration for Project Lift grant in the amount of $1,348,853 for a period of 30 months for the Office of the Sheriff

3. Resolution for the Washtenaw County Board of Commissioners to approve the issuance of the County of Washtenaw Capital Improvement Refunding Bonds, Series 2012 in the total principal amount of not to exceed $12,350,000 (Disclosure)

4. Resolution setting the 2012 Washtenaw County millage rate at 5.6768

C. APPROVAL OF CLAIMS:
1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 18, 2012

D. NEW BUSINESS:
1. Resolution approving the by-laws for the Washtenaw County Food Policy Council

XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:

Next Board Meeting 
July 11, 2012
Board Room Administration Building
6:45 p.m.

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